Criminal infiltration of business

Racketeers as Cartel Organizers (From Politics and Economics of Organized Crime, P 49-65, 1985, Herbert E Alexander and Gerald E Caiden, ed. See NCJ-96190)

NCJ Number

96193

Date Published

1985

Poisoning for Profit - The Mafia and Toxic Waste in America

NCJ Number

100726

Date Published

1985

Money Laundering in Florida - A Report of the Attorney General's Study Commission

NCJ Number

96930

Date Published

1984

Politics and Economics of Organized Crime

NCJ Number

96190

Date Published

1985

Toward Defining Organized Crime (From Politics and Economics of Organized Crime, P 21-35, 1985, Herbert E Alexander and Gerald E Caiden, ed. See NCJ-96190)

NCJ Number

96191

Date Published

1985

Money Laundering and the Organized Underworld (From Politics and Economics of Organized Crime, P 37-48, 1985, Herbert E Alexander and Gerald E Caiden, ed. - See NCJ-96190)

NCJ Number

96192

Date Published

1985

RICO (Racketeering Influenced and Corrupt Organizations Act) Enterprise Controversy - Judicial Legislation Versus Judicial Interpretation

NCJ Number

95479

Journal

Pace Law Review

Date Published

1982

Overview of Organized Crime

NCJ Number

95261

Date Published

1983

PDF

White Collar Crime - A Bibliography

NCJ Number

93937

Date Published

1983

Organized Crime Infiltration of Dental Care Plan Organizations - Report and Recommendations of the State of New Jersey Commission of Investigation

NCJ Number

91957

Date Published

1981

PDF

Effects of Labor Racketeering in the Marine Transportation Industry of New York Harbor

NCJ Number

90197

Date Published

1982

Organized Crime Links to the Waste Disposal Industry - Hearings Before the House Subcommittee on Oversight and Investigations, May 28, 1981

NCJ Number

85997

Date Published

1981

PDF

Racketeering in Legitimate Industries - Two Case Studies - Executive Summary

NCJ Number

87678

Date Published

1982

PDF

Phantom Capitalists - The Organisation and Control of Long-Firm Fraud

NCJ Number

87046

Date Published

1981

Organized Crime - Concepts and Controls Second Edition

NCJ Number

87045

Date Published

1983

Pennsylvania Crime Commission - Annual Report, 1981

NCJ Number

83697

Date Published

1982

PDF

Security of a Multimillion Dollar Lottery

NCJ Number

84264

Journal

FBI Law Enforcement Bulletin

Date Published

1982

PDF

Mafia in America - An Oral History

NCJ Number

82657

Date Published

1981

Report and Recommendations of the State of New Jersey Commission of Investigation on the Incursion by Organized Crime Into Certain Legitimate Businesses in Atlantic City

NCJ Number

81980

Date Published

1977

National Conference on Organized Crime - Manifestations of Organized Crime

NCJ Number

81674

Date Published

Unknown

National Conference on Organized Crime - Role of Citizens and Business in Combatting Organized Crime, Parts 1 and 2

NCJ Number

81690

Date Published

Unknown

National Conference on Organized Crime - Workshop Leaders' Reports, Parts 1 and 2

NCJ Number

81691

Date Published

Unknown

IOCPC (Indiana Organized Crime Prevention Council) - A Preliminary Assessment of Theft From Business in Indiana and the Involvement of Organized Criminal Activity - A Research Report

NCJ Number

80172

Date Published

Unknown

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

PDF

Legislative History of RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 58-105, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78842

Date Published

1980

PDF